---
title: "CLOSE BROTHERS GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489547bd-8809-536c-9f73-bd88add5b04e
json: https://whiteintel.dev/api/public/dossier/489547bd-8809-536c-9f73-bd88add5b04e
identifier: lei:213800W73SYHR14I3X91
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOSE BROTHERS GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800W73SYHR14I3X91`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/489547bd-8809-536c-9f73-bd88add5b04e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489547bd-8809-536c-9f73-bd88add5b04e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Akilina Nominees Limited** — source · `gb-coh:520241` — https://whiteintel.dev/entity/993e85dc-19d6-4e44-b954-bacf53e7847c
- **CLOSE BROTHERS GROUP PLC** — OpenOwnership · `oo:GB-COH-00520241` — https://whiteintel.dev/entity/7d2330cd-596c-5d58-b0ee-55445353b87d

## Ownership & control

### Holdings / subsidiaries

- **CLOSE BROTHERS FINANCE PLC** (parent) — https://whiteintel.dev/entity/e6d012dd-e70e-5d81-90ae-7f8fc335e131
- **LION NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/50adeef6-646f-5ad6-87cd-9d36180f1bf8
- **LION NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/50adeef6-646f-5ad6-87cd-9d36180f1bf8
- **CLOSE BROTHERS FACTORING GMBH** (ultimate parent) — https://whiteintel.dev/entity/f5adaaa0-68ef-588f-be4b-33fd45c261d2
- **CLOSE BROTHERS FACTORING GMBH** (parent) — https://whiteintel.dev/entity/f5adaaa0-68ef-588f-be4b-33fd45c261d2
- **CLOSE BROTHERS FINANCE PLC** (ultimate parent) — https://whiteintel.dev/entity/e6d012dd-e70e-5d81-90ae-7f8fc335e131
- **CLOSE BREWERY RENTALS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/a6bee81e-6c2d-5ce1-9ce1-14aad882bbfa
- **CLOSE BREWERY RENTALS LIMITED** (parent) — https://whiteintel.dev/entity/a6bee81e-6c2d-5ce1-9ce1-14aad882bbfa
- **ORBITA FUNDING 2022-1 PLC** (ultimate parent) — https://whiteintel.dev/entity/2cc8b21b-cee0-5bd3-9bee-eebf2d22257d
- **CLOSE BROTHERS HOLDINGS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5af8baa4-e0ba-52ce-8405-30b0838c2606
- **CLOSE BROTHERS HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/5af8baa4-e0ba-52ce-8405-30b0838c2606
- **CBAM INVESTMENTS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/33657846-677f-5e99-a5c9-c3e79822e1ea

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CLOSE BROTHERS GROUP PLC. The fields below belong to **CLOSE BROTHERS GROUP PLC** (`00520241`) — https://whiteintel.dev/entity/7d2330cd-596c-5d58-b0ee-55445353b87d, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CLOSE BROTHERS GROUP PLC.

- **Company number:** `00520241`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1953-06-03
- **Registered office:** 10 CROWN PLACE, LONDON, EC2A 4FT
- **SIC:** 70100 - Activities of head offices

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800W73SYHR14I3X91

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLOSE BROTHERS GROUP PLC** — https://whiteintel.dev/entity/489547bd-8809-536c-9f73-bd88add5b04e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE BROTHERS GROUP PLC**. Human view: https://whiteintel.dev/entity/489547bd-8809-536c-9f73-bd88add5b04e · Structured JSON: https://whiteintel.dev/api/public/dossier/489547bd-8809-536c-9f73-bd88add5b04e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._